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Tue 2 May 2006, 16:09 Control Instruments Group Limited - Results of the
CNL
 CNL                                                                             
Control Instruments Group Limited - Results of the Annual General Meeting       
Control Instruments Group Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share code: CNL                                                                 
ISIN: ZAE000001665                                                              
(`Control Instruments" or `the Company")                                        
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting of shareholders of Control Instruments held on    
Tuesday, 2 May 2006, the requisite majority of shareholders approved all the    
resolutions as set out in the notice of the annual general meeting contained in 
the Company"s 2005 Annual Report.                                               
Cape Town                                                                       
2 May 2006                                                                      
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 02/05/2006 04:09:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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